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PROPERTIUM INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Propertium Investments Limited. The company was founded 8 years ago and was given the registration number 10525624. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPERTIUM INVESTMENTS LIMITED
Company Number:10525624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c Amberside, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP

Director14 December 2016Active
51 Ewer Street, London, England, SE1 0NR

Director14 September 2017Active
11 Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England, HP2 4TP

Director14 December 2016Active
11 Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England, HP2 4TP

Director14 December 2016Active
11 Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England, HP2 4TP

Director14 December 2016Active
11 Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England, HP2 4TP

Director14 December 2016Active

People with Significant Control

Mr Shaojie Yang
Notified on:14 September 2017
Status:Active
Date of birth:December 1992
Nationality:Chinese
Country of residence:England
Address:51 Ewer Street, London, England, SE1 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaojie Yang
Notified on:14 December 2016
Status:Active
Date of birth:December 1992
Nationality:Chinese
Country of residence:United Kingdom
Address:1c Amberside, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
Nature of control:
  • Significant influence or control
Oliver St James Capital Partners Limited
Notified on:14 December 2016
Status:Active
Country of residence:England
Address:11 Amberside, Wood Lane, Hemel Hempstead, England, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leon Lee
Notified on:14 December 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:1c Amberside, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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